The representative of the SFMS of Ukraine is participating in the Egmont working groups meetings, which hold from 27 January to 1 February this year in Berlin, Germany

In the period from 27 January to 1 February this year in Berlin, Germany, the representative of the SFMS of Ukraine is participatingin the Egmont working groups meetings.
During these meetings is discussed the powers of the financial intelligence unit (FIU) to obtain information; national risk assessment; use of virtual currency and money laundering; cooperation of FIU and law enforcement agencies within the financial investigations; exchange of experience on the use of analytical programs to combat money laundering and terrorist financing and implementation of financial analysis and international cooperation in AML / CFT.
In addition, it is planned to gold bilateral meetings to enhance financial investigations to detect and block the assets of former hight level officials.
Reference:
Egmont Group of Financial Intelligence Units –an international organization with 132 members that are connected to a single secure network of information exchange between FIUs world. Membership of the Egmont Group is one of the requirements of FATF Recommendations.
The SFMS of Ukraine is a member of the Egmont Group since 2004.